19 emplois de Compliance Officer à Genève
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This role is a Compliance AML Monitoring Officer at Bank J. Safra Sarasin. Daily tasks include analyzing transactions and monitoring compliance. A degree and 4-5 years of AML experience are required. Nice-to-have skills include Microsoft Office and language fluency. The role offers a unique international work environment. The bank provides benefits like insurance coverage and a meal allowance.
UNDP Careers·Genève, GE·09.06.2026··
UBP - Union Bancaire Privée·Genève, GE·09.05.2026··This role involves monitoring transactions for anti-money laundering compliance. Daily tasks include reviewing high-risk alerts and assessing suspicious activities. Requirements include AML knowledge and analytical skills. Nice-to-haves include experience with transaction monitoring systems. The role offers a unique chance to combat financial crime. Notable perks include guidance and training opportunities.
This role involves compliance work for a company. Daily tasks include onboarding and reviews. Russian language skills are required. Experience in CIS markets is a plus. The role is unique due to its regional focus. It offers a challenging position.